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GREAT FLEETE MANAGEMENT NO. 5 LIMITED

Company number 03645976

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jan 2000 363s Return made up to 07/10/99; full list of members
10 Dec 1999 225 Accounting reference date extended from 31/10/99 to 31/12/99
10 Sep 1999 88(2)R Ad 31/08/99--------- £ si 50@1=50 £ ic 20/70
08 Jun 1999 88(2)R Ad 03/06/99--------- £ si 1@1=1 £ ic 19/20
15 May 1999 88(2)R Ad 10/05/99--------- £ si 18@1=18 £ ic 1/19
24 Feb 1999 123 Nc inc already adjusted 22/02/99
24 Feb 1999 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
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Request DocumentResolutions
24 Feb 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
19 Oct 1998 288b Secretary resigned
19 Oct 1998 288b Director resigned
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New director appointed
19 Oct 1998 288a New secretary appointed;new director appointed
07 Oct 1998 NEWINC Incorporation